"Based on the allegations in the order instituting the administrative proceedings, it appears the SEC has a powerful, circumstantial case against Gupta," said Kathleen Hamm, managing director at Promontory Financial Group in Washington and a former SEC enforcement official.
Deborah Honke, Sheila Murphy, Donna Lesak, Marianne Bender, Patricia Butterfield, Mary Holmstedt, Denise Bucknell, Sue Schiltz, Rosemarie Zaccone, Vera Henderson